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Wednesday morning, the day before Thanksgiving, Mae awoke, set her hair in curlers and switched on her laptop. The screen froze and a message...

The recent spike in kidnappings across the country has raised questions around what happens to the victim's money once he or she has withdrawn monies...

The Association of Banks in Malaysia (ABM) and the Association of Islamic Banks in Malaysia (AIBIM) today issued a joint statement, saying that banks...

Over ?8.8 million worth of illegal drugs were confiscated by the Police Regional Office-7 during their Simultaneous Anti Criminality Law Enforcement...

Orion SA recently disclosed to US regulators that it fell victim to a criminal wire fraud scheme resulting in a $60 million loss. The incident,...

The Police at the Area ‘A’ Command, Lion Building, Lagos Island, Lagos has arrested a 29-year-old Damilola Afolabi, staff of First bank of...

Faith Ndlovu, Sunday News Reporter POLICE in Bulawayo this week arrested two men for defrauding a money transfer agency by drawing up fake deposit...

The National Fraud Portal (NFP) was officially launched on Tuesday. It was developed as a result of collaboration between Bank Negara Malaysia (BNM)...

Resecurity unveiled its advanced AI-driven Fraud Prevention Platform. This versatile solution is engineered to combat fraud across banking, virtual...